BLUE BREWING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUE BREWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12096801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUE BREWING LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is BLUE BREWING LIMITED located?

    Registered Office Address
    Xl Business Solutions Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BREWING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for BLUE BREWING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2022

    What are the latest filings for BLUE BREWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 20, 2024

    13 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2023

    LRESEX

    Registered office address changed from Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on Mar 15, 2023

    2 pagesAD01

    Termination of appointment of Samantha Condren as a director on Jul 15, 2022

    1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Shaun Condren as a director on Jul 15, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2019

    Statement of capital on Jul 11, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BLUE BREWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDREN, Shaun
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Director
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    EnglandBritish66772540002
    CONDREN, Samantha
    Eleventh Avenue North
    Team Valley Trading Estate
    NE11 0NJ Gateshead
    Unit G21
    United Kingdom
    Director
    Eleventh Avenue North
    Team Valley Trading Estate
    NE11 0NJ Gateshead
    Unit G21
    United Kingdom
    United KingdomBritish63955500003

    Who are the persons with significant control of BLUE BREWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Condren
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Jul 11, 2019
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BLUE BREWING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2023Commencement of winding up
    Oct 23, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0